Piccadilly Holdco Limited is a private limited company located at 77 Station Road, Sidcup DA15 7DN. This 4 months-old company, incorporated on 2023-12-05 is run by 4 directors.
Director Sam P., appointed on 21 December 2023. Director Adrian D., appointed on 21 December 2023. Director Colin D., appointed on 21 December 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 77 Station Road |
| Town | Sidcup |
| Post code | DA15 7DN |
| Country of origin | United Kingdom |
| Registration Number | 15329178 |
| Date of Incorporation | Tue, 5th Dec 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Fri, 5th Sep 2025 (495 days left) |
| Return next due date | Wed, 18th Dec 2024 (234 days left) |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 05 December 2023
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Adrian D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sam P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Key Capital Partners (Nominees) Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Adrian D.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam P.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Key Capital Partners (Nominees) Limited
13 Park Lane, Leeds, West Yorkshire, LS1 2SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06357261 |
| Notified on | 5 December 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 14th, January 2024 |
resolution | Free Download |
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